Search is not available for this dataset
User
int64
0
2k
Card
int64
0
8
Year
int64
1.99k
2.02k
Month
int64
1
12
Day
int64
1
31
Time
stringlengths
5
5
Amount
float64
-500
12.4k
Use Chip
stringclasses
3 values
Merchant Name
stringclasses
476 values
Merchant City
stringlengths
3
26
Merchant State
stringclasses
223 values
Zip
float64
501
99.9k
MCC
int64
1.71k
9.4k
Errors?
stringclasses
23 values
Is Fraud?
stringclasses
2 values
Category
stringclasses
4 values
Acct
stringlengths
10
12
Amt
stringlengths
10
17
Desc
stringclasses
476 values
Avail Bal
stringlengths
7
11
Date
stringlengths
17
17
Transaction Details
stringlengths
99
136
0
0
2,012
9
23
06:18
62.1
Swipe Transaction
Manley Labs
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN62.10 Credit
Transfer from Manley Labs
NGN74.52
23-Sep-2012 06:18
Acct: 0451667900 Amt: NGN62.10 Credit Desc: Transfer from Manley Labs Avail Bal: NGN74.52 Date: 23-Sep-2012 06:18
0
0
2,012
9
25
13:13
-97
Swipe Transaction
Cyrus
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN-97.00 Debit
Transfer from Cyrus
NGN-116.40
25-Sep-2012 13:13
Acct: 0451667900 Amt: NGN-97.00 Debit Desc: Transfer from Cyrus Avail Bal: NGN-116.40 Date: 25-Sep-2012 13:13
0
0
2,012
9
25
13:17
97
Swipe Transaction
Dynaudio
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN97.00 DR
Transfer from Dynaudio
NGN116.40
25-Sep-2012 13:17
Acct: 0451667900 Amt: NGN97.00 DR Desc: Transfer from Dynaudio Avail Bal: NGN116.40 Date: 25-Sep-2012 13:17
0
0
2,012
9
25
13:17
53.58
Swipe Transaction
Acapella
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN53.58 CR
Transfer from Acapella
NGN64.30
25-Sep-2012 13:17
Acct: 0451667900 Amt: NGN53.58 CR Desc: Transfer from Acapella Avail Bal: NGN64.30 Date: 25-Sep-2012 13:17
0
0
2,012
9
26
06:03
132.92
Swipe Transaction
Wavac
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN132.92 Debit
Transfer from Wavac
NGN159.50
26-Sep-2012 06:03
Acct: 0451667900 Amt: NGN132.92 Debit Desc: Transfer from Wavac Avail Bal: NGN159.50 Date: 26-Sep-2012 06:03
0
0
2,012
9
26
06:57
27.74
Swipe Transaction
Air Tight
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN27.74 CR
Transfer from Air Tight
NGN33.29
26-Sep-2012 06:57
Acct: 0451667900 Amt: NGN27.74 CR Desc: Transfer from Air Tight Avail Bal: NGN33.29 Date: 26-Sep-2012 06:57
0
0
2,012
9
27
06:12
35.96
Swipe Transaction
Mountain Hardwear
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN35.96 Debit
Transfer from Mountain Hardwear
NGN43.15
27-Sep-2012 06:12
Acct: 0451667900 Amt: NGN35.96 Debit Desc: Transfer from Mountain Hardwear Avail Bal: NGN43.15 Date: 27-Sep-2012 06:12
0
0
2,012
9
27
13:29
10.15
Swipe Transaction
Constellation Audio
Mira Loma
CA
91,752
5,812
null
No
DR
0451667900
NGN10.15 DR
Transfer from Constellation Audio
NGN12.18
27-Sep-2012 13:29
Acct: 0451667900 Amt: NGN10.15 DR Desc: Transfer from Constellation Audio Avail Bal: NGN12.18 Date: 27-Sep-2012 13:29
0
0
2,012
10
1
05:58
39.71
Swipe Transaction
Raymond Weil
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN39.71 CR
Transfer from Raymond Weil
NGN47.65
01-Oct-2012 05:58
Acct: 0451667900 Amt: NGN39.71 CR Desc: Transfer from Raymond Weil Avail Bal: NGN47.65 Date: 01-Oct-2012 05:58
0
0
2,012
10
1
06:13
142.26
Swipe Transaction
Melodic Marketplace
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN142.26 Debit
Transfer from Melodic Marketplace
NGN170.71
01-Oct-2012 06:13
Acct: 0451667900 Amt: NGN142.26 Debit Desc: Transfer from Melodic Marketplace Avail Bal: NGN170.71 Date: 01-Oct-2012 06:13
0
0
2,012
10
3
06:12
131.85
Swipe Transaction
Totem Acoustic
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN131.85 DR
Transfer from Totem Acoustic
NGN158.22
03-Oct-2012 06:12
Acct: 0451667900 Amt: NGN131.85 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN158.22 Date: 03-Oct-2012 06:12
0
0
2,012
10
4
14:03
3.33
Swipe Transaction
Harmony Hub
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN3.33 Debit
Transfer from Harmony Hub
NGN4.00
04-Oct-2012 14:03
Acct: 0451667900 Amt: NGN3.33 Debit Desc: Transfer from Harmony Hub Avail Bal: NGN4.00 Date: 04-Oct-2012 14:03
0
0
2,012
10
5
12:32
-73
Swipe Transaction
Kondo
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN-73.00 DR
Transfer from Kondo
NGN-87.60
05-Oct-2012 12:32
Acct: 0451667900 Amt: NGN-73.00 DR Desc: Transfer from Kondo Avail Bal: NGN-87.60 Date: 05-Oct-2012 12:32
0
0
2,012
10
5
12:38
73
Swipe Transaction
Chord Electronics
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN73.00 CR
Transfer from Chord Electronics
NGN87.60
05-Oct-2012 12:38
Acct: 0451667900 Amt: NGN73.00 CR Desc: Transfer from Chord Electronics Avail Bal: NGN87.60 Date: 05-Oct-2012 12:38
0
0
2,012
10
5
12:40
62.48
Swipe Transaction
Rockport Technologies
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN62.48 Debit
Transfer from Rockport Technologies
NGN74.98
05-Oct-2012 12:40
Acct: 0451667900 Amt: NGN62.48 Debit Desc: Transfer from Rockport Technologies Avail Bal: NGN74.98 Date: 05-Oct-2012 12:40
0
0
2,012
10
6
06:29
123.27
Swipe Transaction
La Sportiva
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN123.27 CR
Transfer from La Sportiva
NGN147.92
06-Oct-2012 06:29
Acct: 0451667900 Amt: NGN123.27 CR Desc: Transfer from La Sportiva Avail Bal: NGN147.92 Date: 06-Oct-2012 06:29
0
0
2,012
10
6
06:53
54.59
Swipe Transaction
Shindo
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN54.59 Debit
Transfer from Shindo
NGN65.51
06-Oct-2012 06:53
Acct: 0451667900 Amt: NGN54.59 Debit Desc: Transfer from Shindo Avail Bal: NGN65.51 Date: 06-Oct-2012 06:53
0
0
2,012
10
7
06:42
34.12
Swipe Transaction
SOtM
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN34.12 Debit
Transfer from SOtM
NGN40.94
07-Oct-2012 06:42
Acct: 0451667900 Amt: NGN34.12 Debit Desc: Transfer from SOtM Avail Bal: NGN40.94 Date: 07-Oct-2012 06:42
0
0
2,012
10
8
13:45
39.56
Swipe Transaction
Vandersteen
Ontario
CA
91,761
5,211
null
No
Credit
0451667900
NGN39.56 Credit
Transfer from Vandersteen
NGN47.47
08-Oct-2012 13:45
Acct: 0451667900 Amt: NGN39.56 Credit Desc: Transfer from Vandersteen Avail Bal: NGN47.47 Date: 08-Oct-2012 13:45
0
0
2,012
10
9
06:40
47.2
Swipe Transaction
Quad
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN47.20 DR
Transfer from Quad
NGN56.64
09-Oct-2012 06:40
Acct: 0451667900 Amt: NGN47.20 DR Desc: Transfer from Quad Avail Bal: NGN56.64 Date: 09-Oct-2012 06:40
0
0
2,012
10
10
09:33
40.07
Swipe Transaction
Vivid Audio
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN40.07 Credit
Transfer from Vivid Audio
NGN48.08
10-Oct-2012 09:33
Acct: 0451667900 Amt: NGN40.07 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN48.08 Date: 10-Oct-2012 09:33
0
0
2,012
10
10
19:26
18.97
Swipe Transaction
Focal
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN18.97 DR
Transfer from Focal
NGN22.76
10-Oct-2012 19:26
Acct: 0451667900 Amt: NGN18.97 DR Desc: Transfer from Focal Avail Bal: NGN22.76 Date: 10-Oct-2012 19:26
0
0
2,012
10
11
06:15
135.94
Swipe Transaction
Octave
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN135.94 CR
Transfer from Octave
NGN163.13
11-Oct-2012 06:15
Acct: 0451667900 Amt: NGN135.94 CR Desc: Transfer from Octave Avail Bal: NGN163.13 Date: 11-Oct-2012 06:15
0
0
2,012
10
11
18:28
7.58
Online Transaction
Dynaudio
ONLINE
null
null
5,815
null
No
Credit
0451667900
NGN7.58 Credit
Transfer from Dynaudio
NGN9.10
11-Oct-2012 18:28
Acct: 0451667900 Amt: NGN7.58 Credit Desc: Transfer from Dynaudio Avail Bal: NGN9.10 Date: 11-Oct-2012 18:28
0
0
2,012
10
12
06:35
36.05
Swipe Transaction
Camp Chef
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN36.05 Debit
Transfer from Camp Chef
NGN43.26
12-Oct-2012 06:35
Acct: 0451667900 Amt: NGN36.05 Debit Desc: Transfer from Camp Chef Avail Bal: NGN43.26 Date: 12-Oct-2012 06:35
0
0
2,012
10
14
08:12
39.24
Swipe Transaction
Acoustic Avenue
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN39.24 Credit
Transfer from Acoustic Avenue
NGN47.09
14-Oct-2012 08:12
Acct: 0451667900 Amt: NGN39.24 Credit Desc: Transfer from Acoustic Avenue Avail Bal: NGN47.09 Date: 14-Oct-2012 08:12
0
0
2,012
10
16
11:33
1.8
Swipe Transaction
Monitor Audio
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN1.80 CR
Transfer from Monitor Audio
NGN2.16
16-Oct-2012 11:33
Acct: 0451667900 Amt: NGN1.80 CR Desc: Transfer from Monitor Audio Avail Bal: NGN2.16 Date: 16-Oct-2012 11:33
0
0
2,012
10
17
05:47
109.31
Swipe Transaction
Arcam
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN109.31 CR
Transfer from Arcam
NGN131.17
17-Oct-2012 05:47
Acct: 0451667900 Amt: NGN109.31 CR Desc: Transfer from Arcam Avail Bal: NGN131.17 Date: 17-Oct-2012 05:47
0
0
2,012
10
17
09:45
39.78
Swipe Transaction
VAC
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN39.78 DR
Transfer from VAC
NGN47.74
17-Oct-2012 09:45
Acct: 0451667900 Amt: NGN39.78 DR Desc: Transfer from VAC Avail Bal: NGN47.74 Date: 17-Oct-2012 09:45
0
0
2,012
10
19
06:37
43.73
Swipe Transaction
Allnic
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN43.73 Credit
Transfer from Allnic
NGN52.48
19-Oct-2012 06:37
Acct: 0451667900 Amt: NGN43.73 Credit Desc: Transfer from Allnic Avail Bal: NGN52.48 Date: 19-Oct-2012 06:37
0
0
2,012
10
19
10:58
21.02
Swipe Transaction
Watsons
La Verne
CA
91,750
4,214
null
No
Debit
0451667900
NGN21.02 Debit
Transfer from Watsons
NGN25.22
19-Oct-2012 10:58
Acct: 0451667900 Amt: NGN21.02 Debit Desc: Transfer from Watsons Avail Bal: NGN25.22 Date: 19-Oct-2012 10:58
0
0
2,012
10
20
06:59
42.62
Swipe Transaction
Renaissance ESL
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN42.62 DR
Transfer from Renaissance ESL
NGN51.14
20-Oct-2012 06:59
Acct: 0451667900 Amt: NGN42.62 DR Desc: Transfer from Renaissance ESL Avail Bal: NGN51.14 Date: 20-Oct-2012 06:59
0
0
2,012
10
22
09:56
72.08
Swipe Transaction
Kondo
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN72.08 DR
Transfer from Kondo
NGN86.50
22-Oct-2012 09:56
Acct: 0451667900 Amt: NGN72.08 DR Desc: Transfer from Kondo Avail Bal: NGN86.50 Date: 22-Oct-2012 09:56
0
0
2,012
10
23
13:08
84
Swipe Transaction
Cartier
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN84.00 Debit
Transfer from Cartier
NGN100.80
23-Oct-2012 13:08
Acct: 0451667900 Amt: NGN84.00 Debit Desc: Transfer from Cartier Avail Bal: NGN100.80 Date: 23-Oct-2012 13:08
0
0
2,012
10
23
13:10
-84
Swipe Transaction
Lidl
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN-84.00 DR
Transfer from Lidl
NGN-100.80
23-Oct-2012 13:10
Acct: 0451667900 Amt: NGN-84.00 DR Desc: Transfer from Lidl Avail Bal: NGN-100.80 Date: 23-Oct-2012 13:10
0
0
2,012
10
23
13:16
62.11
Swipe Transaction
Goldmund
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN62.11 CR
Transfer from Goldmund
NGN74.53
23-Oct-2012 13:16
Acct: 0451667900 Amt: NGN62.11 CR Desc: Transfer from Goldmund Avail Bal: NGN74.53 Date: 23-Oct-2012 13:16
0
0
2,012
10
24
10:39
1.99
Swipe Transaction
Patek Philippe
Monterey Park
CA
91,754
5,651
null
No
DR
0451667900
NGN1.99 DR
Transfer from Patek Philippe
NGN2.39
24-Oct-2012 10:39
Acct: 0451667900 Amt: NGN1.99 DR Desc: Transfer from Patek Philippe Avail Bal: NGN2.39 Date: 24-Oct-2012 10:39
0
0
2,012
10
25
20:12
153.73
Swipe Transaction
Symphonic Line
Mira Loma
CA
91,752
4,814
null
No
CR
0451667900
NGN153.73 CR
Transfer from Symphonic Line
NGN184.48
25-Oct-2012 20:12
Acct: 0451667900 Amt: NGN153.73 CR Desc: Transfer from Symphonic Line Avail Bal: NGN184.48 Date: 25-Oct-2012 20:12
0
0
2,012
10
26
06:11
133.5
Swipe Transaction
MBL
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN133.50 CR
Transfer from MBL
NGN160.20
26-Oct-2012 06:11
Acct: 0451667900 Amt: NGN133.50 CR Desc: Transfer from MBL Avail Bal: NGN160.20 Date: 26-Oct-2012 06:11
0
0
2,012
10
28
06:29
123.89
Swipe Transaction
Manley Labs
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN123.89 Debit
Transfer from Manley Labs
NGN148.67
28-Oct-2012 06:29
Acct: 0451667900 Amt: NGN123.89 Debit Desc: Transfer from Manley Labs Avail Bal: NGN148.67 Date: 28-Oct-2012 06:29
0
0
2,012
10
28
09:48
59.38
Swipe Transaction
Beat Bazaar
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN59.38 DR
Transfer from Beat Bazaar
NGN71.26
28-Oct-2012 09:48
Acct: 0451667900 Amt: NGN59.38 DR Desc: Transfer from Beat Bazaar Avail Bal: NGN71.26 Date: 28-Oct-2012 09:48
0
0
2,012
10
28
12:07
60.09
Swipe Transaction
Exposure
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN60.09 Credit
Transfer from Exposure
NGN72.11
28-Oct-2012 12:07
Acct: 0451667900 Amt: NGN60.09 Credit Desc: Transfer from Exposure Avail Bal: NGN72.11 Date: 28-Oct-2012 12:07
0
0
2,012
10
28
12:08
-94
Swipe Transaction
Unison Research
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN-94.00 Debit
Transfer from Unison Research
NGN-112.80
28-Oct-2012 12:08
Acct: 0451667900 Amt: NGN-94.00 Debit Desc: Transfer from Unison Research Avail Bal: NGN-112.80 Date: 28-Oct-2012 12:08
0
0
2,012
10
28
12:13
94
Swipe Transaction
Viva Audio
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN94.00 Credit
Transfer from Viva Audio
NGN112.80
28-Oct-2012 12:13
Acct: 0451667900 Amt: NGN94.00 Credit Desc: Transfer from Viva Audio Avail Bal: NGN112.80 Date: 28-Oct-2012 12:13
0
0
2,012
10
31
06:41
44.43
Swipe Transaction
ATC
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN44.43 CR
Transfer from ATC
NGN53.32
31-Oct-2012 06:41
Acct: 0451667900 Amt: NGN44.43 CR Desc: Transfer from ATC Avail Bal: NGN53.32 Date: 31-Oct-2012 06:41
0
0
2,012
11
1
16:16
11.97
Swipe Transaction
Symphonic Line
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN11.97 CR
Transfer from Symphonic Line
NGN14.36
01-Nov-2012 16:16
Acct: 0451667900 Amt: NGN11.97 CR Desc: Transfer from Symphonic Line Avail Bal: NGN14.36 Date: 01-Nov-2012 16:16
0
0
2,012
11
2
06:00
99.07
Swipe Transaction
ATC
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN99.07 Debit
Transfer from ATC
NGN118.88
02-Nov-2012 06:00
Acct: 0451667900 Amt: NGN99.07 Debit Desc: Transfer from ATC Avail Bal: NGN118.88 Date: 02-Nov-2012 06:00
0
0
2,012
11
6
06:51
48.73
Swipe Transaction
Cayin
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN48.73 Debit
Transfer from Cayin
NGN58.48
06-Nov-2012 06:51
Acct: 0451667900 Amt: NGN48.73 Debit Desc: Transfer from Cayin Avail Bal: NGN58.48 Date: 06-Nov-2012 06:51
0
0
2,012
11
9
06:43
125.56
Swipe Transaction
CLX
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN125.56 Debit
Transfer from CLX
NGN150.67
09-Nov-2012 06:43
Acct: 0451667900 Amt: NGN125.56 Debit Desc: Transfer from CLX Avail Bal: NGN150.67 Date: 09-Nov-2012 06:43
0
0
2,012
11
13
06:30
62.45
Swipe Transaction
MBL
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN62.45 DR
Transfer from MBL
NGN74.94
13-Nov-2012 06:30
Acct: 0451667900 Amt: NGN62.45 DR Desc: Transfer from MBL Avail Bal: NGN74.94 Date: 13-Nov-2012 06:30
0
0
2,012
11
13
06:36
37.21
Swipe Transaction
Analysis Audio
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN37.21 CR
Transfer from Analysis Audio
NGN44.65
13-Nov-2012 06:36
Acct: 0451667900 Amt: NGN37.21 CR Desc: Transfer from Analysis Audio Avail Bal: NGN44.65 Date: 13-Nov-2012 06:36
0
0
2,012
11
14
05:39
28.86
Swipe Transaction
Shindo
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN28.86 DR
Transfer from Shindo
NGN34.63
14-Nov-2012 05:39
Acct: 0451667900 Amt: NGN28.86 DR Desc: Transfer from Shindo Avail Bal: NGN34.63 Date: 14-Nov-2012 05:39
0
0
2,012
11
14
08:57
12.11
Swipe Transaction
Harmony Haven
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN12.11 CR
Transfer from Harmony Haven
NGN14.53
14-Nov-2012 08:57
Acct: 0451667900 Amt: NGN12.11 CR Desc: Transfer from Harmony Haven Avail Bal: NGN14.53 Date: 14-Nov-2012 08:57
0
0
2,012
11
15
06:15
143.85
Swipe Transaction
Analysis Audio
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN143.85 Debit
Transfer from Analysis Audio
NGN172.62
15-Nov-2012 06:15
Acct: 0451667900 Amt: NGN143.85 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN172.62 Date: 15-Nov-2012 06:15
0
0
2,012
11
15
06:48
47.61
Swipe Transaction
Ayon
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN47.61 CR
Transfer from Ayon
NGN57.13
15-Nov-2012 06:48
Acct: 0451667900 Amt: NGN47.61 CR Desc: Transfer from Ayon Avail Bal: NGN57.13 Date: 15-Nov-2012 06:48
0
0
2,012
11
18
16:12
15.45
Swipe Transaction
Symphony Square
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN15.45 Credit
Transfer from Symphony Square
NGN18.54
18-Nov-2012 16:12
Acct: 0451667900 Amt: NGN15.45 Credit Desc: Transfer from Symphony Square Avail Bal: NGN18.54 Date: 18-Nov-2012 16:12
0
0
2,012
11
19
07:08
435
Swipe Transaction
Ulysse Nardin
South Easton
MA
2,375
3,390
null
No
DR
0451667900
NGN435.00 DR
Transfer from Ulysse Nardin
NGN522.00
19-Nov-2012 07:08
Acct: 0451667900 Amt: NGN435.00 DR Desc: Transfer from Ulysse Nardin Avail Bal: NGN522.00 Date: 19-Nov-2012 07:08
0
0
2,012
11
21
09:53
97.13
Online Transaction
Melody Mart
ONLINE
null
null
4,900
null
No
Credit
0451667900
NGN97.13 Credit
Transfer from Melody Mart
NGN116.56
21-Nov-2012 09:53
Acct: 0451667900 Amt: NGN97.13 Credit Desc: Transfer from Melody Mart Avail Bal: NGN116.56 Date: 21-Nov-2012 09:53
0
0
2,012
11
21
20:24
69.59
Swipe Transaction
Ayon
Melrose
MA
2,176
5,812
null
No
DR
0451667900
NGN69.59 DR
Transfer from Ayon
NGN83.51
21-Nov-2012 20:24
Acct: 0451667900 Amt: NGN69.59 DR Desc: Transfer from Ayon Avail Bal: NGN83.51 Date: 21-Nov-2012 20:24
0
0
2,012
11
22
13:09
-435
Swipe Transaction
Urban Outfitters
South Easton
MA
2,375
3,390
null
No
Credit
0451667900
NGN-435.00 Credit
Transfer from Urban Outfitters
NGN-522.00
22-Nov-2012 13:09
Acct: 0451667900 Amt: NGN-435.00 Credit Desc: Transfer from Urban Outfitters Avail Bal: NGN-522.00 Date: 22-Nov-2012 13:09
0
0
2,012
11
22
13:17
88.96
Swipe Transaction
FM Acoustics
South Easton
MA
2,375
3,390
null
No
Credit
0451667900
NGN88.96 Credit
Transfer from FM Acoustics
NGN106.75
22-Nov-2012 13:17
Acct: 0451667900 Amt: NGN88.96 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN106.75 Date: 22-Nov-2012 13:17
0
0
2,012
11
24
05:19
133.65
Swipe Transaction
ATC
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN133.65 CR
Transfer from ATC
NGN160.38
24-Nov-2012 05:19
Acct: 0451667900 Amt: NGN133.65 CR Desc: Transfer from ATC Avail Bal: NGN160.38 Date: 24-Nov-2012 05:19
0
0
2,012
11
25
06:01
126.25
Swipe Transaction
Ayon
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN126.25 CR
Transfer from Ayon
NGN151.50
25-Nov-2012 06:01
Acct: 0451667900 Amt: NGN126.25 CR Desc: Transfer from Ayon Avail Bal: NGN151.50 Date: 25-Nov-2012 06:01
0
0
2,012
11
28
06:13
61.69
Swipe Transaction
Cartier
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN61.69 CR
Transfer from Cartier
NGN74.03
28-Nov-2012 06:13
Acct: 0451667900 Amt: NGN61.69 CR Desc: Transfer from Cartier Avail Bal: NGN74.03 Date: 28-Nov-2012 06:13
0
0
2,012
11
28
13:02
5.01
Swipe Transaction
Manley Labs
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN5.01 DR
Transfer from Manley Labs
NGN6.01
28-Nov-2012 13:02
Acct: 0451667900 Amt: NGN5.01 DR Desc: Transfer from Manley Labs Avail Bal: NGN6.01 Date: 28-Nov-2012 13:02
0
0
2,012
11
29
17:40
7.12
Online Transaction
Roon
ONLINE
null
null
5,815
null
No
Credit
0451667900
NGN7.12 Credit
Transfer from Roon
NGN8.54
29-Nov-2012 17:40
Acct: 0451667900 Amt: NGN7.12 Credit Desc: Transfer from Roon Avail Bal: NGN8.54 Date: 29-Nov-2012 17:40
0
0
2,012
12
2
06:12
68.04
Swipe Transaction
Melody Mart
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN68.04 Debit
Transfer from Melody Mart
NGN81.65
02-Dec-2012 06:12
Acct: 0451667900 Amt: NGN68.04 Debit Desc: Transfer from Melody Mart Avail Bal: NGN81.65 Date: 02-Dec-2012 06:12
0
0
2,012
12
3
16:48
20.04
Online Transaction
Pathos
ONLINE
null
null
4,814
null
No
Credit
0451667900
NGN20.04 Credit
Transfer from Pathos
NGN24.05
03-Dec-2012 16:48
Acct: 0451667900 Amt: NGN20.04 Credit Desc: Transfer from Pathos Avail Bal: NGN24.05 Date: 03-Dec-2012 16:48
0
0
2,012
12
6
16:41
107.02
Swipe Transaction
Ypsilon
La Verne
CA
91,750
5,310
null
No
Credit
0451667900
NGN107.02 Credit
Transfer from Ypsilon
NGN128.42
06-Dec-2012 16:41
Acct: 0451667900 Amt: NGN107.02 Credit Desc: Transfer from Ypsilon Avail Bal: NGN128.42 Date: 06-Dec-2012 16:41
0
0
2,012
12
7
06:06
103.03
Online Transaction
Symphonic Line
ONLINE
null
null
5,311
null
No
Debit
0451667900
NGN103.03 Debit
Transfer from Symphonic Line
NGN123.64
07-Dec-2012 06:06
Acct: 0451667900 Amt: NGN103.03 Debit Desc: Transfer from Symphonic Line Avail Bal: NGN123.64 Date: 07-Dec-2012 06:06
0
0
2,012
12
7
07:49
37.56
Swipe Transaction
Urban Outfitters
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN37.56 CR
Transfer from Urban Outfitters
NGN45.07
07-Dec-2012 07:49
Acct: 0451667900 Amt: NGN37.56 CR Desc: Transfer from Urban Outfitters Avail Bal: NGN45.07 Date: 07-Dec-2012 07:49
0
0
2,012
12
9
06:01
119.55
Swipe Transaction
Creek
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN119.55 Credit
Transfer from Creek
NGN143.46
09-Dec-2012 06:01
Acct: 0451667900 Amt: NGN119.55 Credit Desc: Transfer from Creek Avail Bal: NGN143.46 Date: 09-Dec-2012 06:01
0
0
2,012
12
10
06:34
22.4
Swipe Transaction
Vandersteen
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN22.40 DR
Transfer from Vandersteen
NGN26.88
10-Dec-2012 06:34
Acct: 0451667900 Amt: NGN22.40 DR Desc: Transfer from Vandersteen Avail Bal: NGN26.88 Date: 10-Dec-2012 06:34
0
0
2,012
12
11
09:46
65.98
Swipe Transaction
Melody Mart
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN65.98 CR
Transfer from Melody Mart
NGN79.18
11-Dec-2012 09:46
Acct: 0451667900 Amt: NGN65.98 CR Desc: Transfer from Melody Mart Avail Bal: NGN79.18 Date: 11-Dec-2012 09:46
0
0
2,012
12
11
13:23
13.69
Swipe Transaction
King Sound
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN13.69 Credit
Transfer from King Sound
NGN16.43
11-Dec-2012 13:23
Acct: 0451667900 Amt: NGN13.69 Credit Desc: Transfer from King Sound Avail Bal: NGN16.43 Date: 11-Dec-2012 13:23
0
0
2,012
12
12
06:22
146.59
Swipe Transaction
Audio Oasis
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN146.59 CR
Transfer from Audio Oasis
NGN175.91
12-Dec-2012 06:22
Acct: 0451667900 Amt: NGN146.59 CR Desc: Transfer from Audio Oasis Avail Bal: NGN175.91 Date: 12-Dec-2012 06:22
0
0
2,012
12
13
06:42
50.59
Swipe Transaction
PS Audio
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN50.59 Credit
Transfer from PS Audio
NGN60.71
13-Dec-2012 06:42
Acct: 0451667900 Amt: NGN50.59 Credit Desc: Transfer from PS Audio Avail Bal: NGN60.71 Date: 13-Dec-2012 06:42
0
0
2,012
12
13
20:45
45.46
Swipe Transaction
Wharfedale
La Verne
CA
91,750
4,900
null
No
Debit
0451667900
NGN45.46 Debit
Transfer from Wharfedale
NGN54.55
13-Dec-2012 20:45
Acct: 0451667900 Amt: NGN45.46 Debit Desc: Transfer from Wharfedale Avail Bal: NGN54.55 Date: 13-Dec-2012 20:45
0
0
2,012
12
14
06:31
33.89
Swipe Transaction
Linn
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN33.89 DR
Transfer from Linn
NGN40.67
14-Dec-2012 06:31
Acct: 0451667900 Amt: NGN33.89 DR Desc: Transfer from Linn Avail Bal: NGN40.67 Date: 14-Dec-2012 06:31
0
0
2,012
12
16
10:47
65.29
Swipe Transaction
Ayon
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN65.29 DR
Transfer from Ayon
NGN78.35
16-Dec-2012 10:47
Acct: 0451667900 Amt: NGN65.29 DR Desc: Transfer from Ayon Avail Bal: NGN78.35 Date: 16-Dec-2012 10:47
0
0
2,012
12
16
20:24
209.11
Swipe Transaction
Serene Sounds
Mira Loma
CA
91,752
4,814
null
No
Debit
0451667900
NGN209.11 Debit
Transfer from Serene Sounds
NGN250.93
16-Dec-2012 20:24
Acct: 0451667900 Amt: NGN209.11 Debit Desc: Transfer from Serene Sounds Avail Bal: NGN250.93 Date: 16-Dec-2012 20:24
0
0
2,012
12
17
11:03
1.73
Swipe Transaction
ANALOG DOMAIN
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN1.73 DR
Transfer from ANALOG DOMAIN
NGN2.08
17-Dec-2012 11:03
Acct: 0451667900 Amt: NGN1.73 DR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN2.08 Date: 17-Dec-2012 11:03
0
0
2,012
12
18
06:28
156.15
Swipe Transaction
Heed
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN156.15 CR
Transfer from Heed
NGN187.38
18-Dec-2012 06:28
Acct: 0451667900 Amt: NGN156.15 CR Desc: Transfer from Heed Avail Bal: NGN187.38 Date: 18-Dec-2012 06:28
0
0
2,012
12
18
06:42
38.01
Swipe Transaction
Electrocompaniet
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN38.01 Credit
Transfer from Electrocompaniet
NGN45.61
18-Dec-2012 06:42
Acct: 0451667900 Amt: NGN38.01 Credit Desc: Transfer from Electrocompaniet Avail Bal: NGN45.61 Date: 18-Dec-2012 06:42
0
0
2,012
12
19
13:13
-61
Swipe Transaction
Decibel Den
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN-61.00 CR
Transfer from Decibel Den
NGN-73.20
19-Dec-2012 13:13
Acct: 0451667900 Amt: NGN-61.00 CR Desc: Transfer from Decibel Den Avail Bal: NGN-73.20 Date: 19-Dec-2012 13:13
0
0
2,012
12
19
13:26
61
Swipe Transaction
New Audio Frontiers
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN61.00 Debit
Transfer from New Audio Frontiers
NGN73.20
19-Dec-2012 13:26
Acct: 0451667900 Amt: NGN61.00 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN73.20 Date: 19-Dec-2012 13:26
0
0
2,012
12
19
13:28
60.7
Swipe Transaction
Quad
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN60.70 CR
Transfer from Quad
NGN72.84
19-Dec-2012 13:28
Acct: 0451667900 Amt: NGN60.70 CR Desc: Transfer from Quad Avail Bal: NGN72.84 Date: 19-Dec-2012 13:28
0
0
2,012
12
20
06:27
136.84
Swipe Transaction
New Audio Frontiers
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN136.84 Debit
Transfer from New Audio Frontiers
NGN164.21
20-Dec-2012 06:27
Acct: 0451667900 Amt: NGN136.84 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN164.21 Date: 20-Dec-2012 06:27
0
0
2,012
12
21
06:33
40.6
Swipe Transaction
Linn
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN40.60 Credit
Transfer from Linn
NGN48.72
21-Dec-2012 06:33
Acct: 0451667900 Amt: NGN40.60 Credit Desc: Transfer from Linn Avail Bal: NGN48.72 Date: 21-Dec-2012 06:33
0
0
2,012
12
24
13:06
68.85
Swipe Transaction
King Sound
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN68.85 CR
Transfer from King Sound
NGN82.62
24-Dec-2012 13:06
Acct: 0451667900 Amt: NGN68.85 CR Desc: Transfer from King Sound Avail Bal: NGN82.62 Date: 24-Dec-2012 13:06
0
0
2,012
12
24
19:36
78.66
Swipe Transaction
Cadence Corner
La Verne
CA
91,750
5,812
null
No
CR
0451667900
NGN78.66 CR
Transfer from Cadence Corner
NGN94.39
24-Dec-2012 19:36
Acct: 0451667900 Amt: NGN78.66 CR Desc: Transfer from Cadence Corner Avail Bal: NGN94.39 Date: 24-Dec-2012 19:36
0
0
2,012
12
27
12:40
89.48
Online Transaction
Kay Jewelers
ONLINE
null
null
4,900
null
No
CR
0451667900
NGN89.48 CR
Transfer from Kay Jewelers
NGN107.38
27-Dec-2012 12:40
Acct: 0451667900 Amt: NGN89.48 CR Desc: Transfer from Kay Jewelers Avail Bal: NGN107.38 Date: 27-Dec-2012 12:40
0
0
2,012
12
30
06:14
107.62
Swipe Transaction
Allo
Cancun
Mexico
null
5,912
null
No
Debit
0451667900
NGN107.62 Debit
Transfer from Allo
NGN129.14
30-Dec-2012 06:14
Acct: 0451667900 Amt: NGN107.62 Debit Desc: Transfer from Allo Avail Bal: NGN129.14 Date: 30-Dec-2012 06:14
0
0
2,012
12
30
16:23
78.11
Swipe Transaction
Wavac
Cancun
Mexico
null
5,661
null
No
Credit
0451667900
NGN78.11 Credit
Transfer from Wavac
NGN93.73
30-Dec-2012 16:23
Acct: 0451667900 Amt: NGN78.11 Credit Desc: Transfer from Wavac Avail Bal: NGN93.73 Date: 30-Dec-2012 16:23
0
0
2,013
1
4
06:07
117.27
Swipe Transaction
Disney Store
Cancun
Mexico
null
5,411
null
No
CR
0451667900
NGN117.27 CR
Transfer from Disney Store
NGN140.72
04-Jan-2013 06:07
Acct: 0451667900 Amt: NGN117.27 CR Desc: Transfer from Disney Store Avail Bal: NGN140.72 Date: 04-Jan-2013 06:07
0
0
2,013
1
7
20:25
101.03
Swipe Transaction
Ayon
Cancun
Mexico
null
5,812
null
No
Debit
0451667900
NGN101.03 Debit
Transfer from Ayon
NGN121.24
07-Jan-2013 20:25
Acct: 0451667900 Amt: NGN101.03 Debit Desc: Transfer from Ayon Avail Bal: NGN121.24 Date: 07-Jan-2013 20:25
0
0
2,013
1
8
06:01
130.21
Online Transaction
Kef
ONLINE
null
null
5,311
null
No
Credit
0451667900
NGN130.21 Credit
Transfer from Kef
NGN156.25
08-Jan-2013 06:01
Acct: 0451667900 Amt: NGN130.21 Credit Desc: Transfer from Kef Avail Bal: NGN156.25 Date: 08-Jan-2013 06:01
0
0
2,013
1
11
14:21
3.05
Swipe Transaction
Linn
Cancun
Mexico
null
5,921
null
No
Debit
0451667900
NGN3.05 Debit
Transfer from Linn
NGN3.66
11-Jan-2013 14:21
Acct: 0451667900 Amt: NGN3.05 Debit Desc: Transfer from Linn Avail Bal: NGN3.66 Date: 11-Jan-2013 14:21
0
0
2,013
1
12
13:10
12.96
Swipe Transaction
Heed
Cancun
Mexico
null
5,411
null
No
Credit
0451667900
NGN12.96 Credit
Transfer from Heed
NGN15.55
12-Jan-2013 13:10
Acct: 0451667900 Amt: NGN12.96 Credit Desc: Transfer from Heed Avail Bal: NGN15.55 Date: 12-Jan-2013 13:10
0
0
2,013
1
21
06:03
114.79
Swipe Transaction
T+A
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN114.79 Credit
Transfer from T+A
NGN137.75
21-Jan-2013 06:03
Acct: 0451667900 Amt: NGN114.79 Credit Desc: Transfer from T+A Avail Bal: NGN137.75 Date: 21-Jan-2013 06:03